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CAPITAL MANAGEMENT SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Management Solutions Limited. The company was founded 19 years ago and was given the registration number 05392853. The firm's registered office is in CHATHAM. You can find them at Montague Place Quayside, Chatham Maritime, Chatham, Kent. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:CAPITAL MANAGEMENT SOLUTIONS LIMITED
Company Number:05392853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 March 2005
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Montague Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Montague Place Quayside, Chatham Maritime, Chatham, ME4 4QU

Secretary15 March 2005Active
The Barnhouse Cranbrook Road, Benenden, Cranbrook, TN17 4ES

Director15 March 2005Active
8, Ravenswood Gardens, Clarendon Road, Southsea, England, PO5 2LU

Director15 March 2005Active
14 Grebe Crescent, Horsham, RH13 6ED

Director15 March 2005Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary15 March 2005Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director15 March 2005Active

People with Significant Control

Mr. Peter Geoffrey Angell
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:Montague Place Quayside, Chatham Maritime, Chatham, ME4 4QU
Nature of control:
  • Voting rights 25 to 50 percent
Mr Barrie O'Leary
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:Montague Place Quayside, Chatham Maritime, Chatham, ME4 4QU
Nature of control:
  • Voting rights 25 to 50 percent
Mr. Mark Bryn Williams
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:Montague Place Quayside, Chatham Maritime, Chatham, ME4 4QU
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved liquidation.

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2021-08-16Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-05Address

Change registered office address company with date old address new address.

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2019-02-18Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-18Resolution

Resolution.

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2019-02-18Insolvency

Liquidation voluntary declaration of solvency.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-10-11Accounts

Change account reference date company previous extended.

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2018-04-14Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Officers

Change person secretary company with change date.

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2015-04-08Officers

Change person director company with change date.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-06-18Officers

Change person director company with change date.

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2014-06-18Officers

Change person secretary company with change date.

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2014-03-29Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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2013-04-10Annual return

Annual return company with made up date full list shareholders.

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